Lists of sanctions
44.222.134.250
08.10.2024 15:25:58

AK SYSTEMS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (2)

Last name/Name AK SYSTEMS
Full name/Name AK SYSTEMS
Type Name
Last name/Name AK SISTEMS
Full name/Name AK SISTEMS
Type Alias
Quality Strong

Addresses (1)

Street ul. Gorbunova d. 2 str. 3, et 5 pom. II kom 7
City Moscow
Country RU
Postal code 1
Full address ul. Gorbunova d. 2 str. 3, et 5 pom. II kom 7, Moscow, 121596, Russia

Identification documents (3)

Type Registration Number: 1177746022398
Country RU
Type Tax ID No.: 7731342210
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.10.2024. 14:15
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